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LGA AND CO HOLDINGS LTD

Active
16346574·incorporated 2025-03-27

LGA AND CO HOLDINGS LTD is an active UK private limited company, incorporated on 27 March 2025 at Companies House (number 16346574; OpenRegistry canonical ID GB-16346574-lga-and-co-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-27
Registered Address
26 NOEL STREET, LONDON, W1F 8GY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-27. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LGA AND CO HOLDINGS LTD has 2 persons with significant control on file:

  • Wassall Holdings Limited (England And Wales reg. 13943789). Notified 2025-08-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Oma 1718 Sas (France reg. 983 601 055). Notified 2025-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cls86 Holdings Ltd (England And Wales reg. 16340869). Notified 2025-03-27. Ceased 2025-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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